AGENDA
INTRODUCTION
(1) Call to Order
(2) Public Comments
ADMINISTRATIVE ITEMS
(3) Minutes – Recommendation to approve the minutes of the September 1, 2016 special meeting.
(4) Committee Report 16-29: 2016 Open Enrollment Implementation Update for Plan Year 2017 – Recommendation to receive and file information regarding implementation of the October 2016 Open Enrollment for Plan Year 2017.
(5) Committee Report 16-30: LIVEwell Wellness Program Review & Updates – Recommendation to receive and file report regarding LIVEwell Program development, updates, and activities.
(6) Committee Report 16-31: Employee Benefits Trust Fund – Recommendation to receive and file updates regarding the Employee Benefits Trust Fund relative to the status of an external audit review, employee refunds, and a review of Trust Fund governing documents.
(7) Committee Report 16-32: Staff Report – Recommendation to receive and file report providing a projects update, meeting calendar and staffing summary.
(8) Benefit Service Provider Presentation: Delta Dental – Presentation from Delta Dental regarding the Delta PPO, HMO, and Preventive Only plans.
CONCLUDING ITEMS
(9) Request for Future Agenda Items
(10) Next Meeting Date: November 3, 2016
(11) Adjournment